OVERWILLOW LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 05/02/245 February 2024 | Change of details for Roderick Alan Lloyd as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Cessation of Marco Antonio Leiva as a person with significant control on 2024-02-05 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/10/2326 October 2023 | Change of details for Roderick Alan Lloyd as a person with significant control on 2023-10-26 |
| 26/10/2326 October 2023 | Director's details changed for Roderick Alan Lloyd on 2023-10-26 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MARCO ANTONIO LEIVA / 16/03/2020 |
| 16/03/2016 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 100 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 04/03/204 March 2020 | SAIL ADDRESS CHANGED FROM: 95 BILL STREET ROAD ROCHESTER ME2 4QY ENGLAND |
| 03/03/203 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/08/191 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 5 MARY COURT CHATHAM KENT ME4 5NT ENGLAND |
| 19/09/1819 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 95 BILL STREET ROAD ROCHESTER ME2 4QY ENGLAND |
| 29/09/1729 September 2017 | SAIL ADDRESS CHANGED FROM: THE BARN, 16 NASCOT PLACE WATFORD WD17 4QT ENGLAND |
| 20/09/1720 September 2017 | SAIL ADDRESS CREATED |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/05/1730 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAWYER |
| 01/11/161 November 2016 | DIRECTOR APPOINTED RODERICK ALAN LLOYD |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 03/06/163 June 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 03/06/163 June 2016 | TERMINATE DIR APPOINTMENT |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR ROBERT MICHAEL SAWYER |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 21 KENNEDY HOUSE VAUXHALL WALK LONDON SE11 5EU |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL HANSON |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR CARL JULIAN HANSON |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE TYWMAN |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM THE OLD STABLE, 5 FLAXMAN'S FARM FELBRIGG ROAD ROUGHTON NORWICH NR11 8PA ENGLAND |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR STEPHEN ROBERT HILL |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 4 COWDOWN BUSINESS PARK MICHELDEVER WINCHESTER HAMPSHIRE SO21 3DN UNITED KINGDOM |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MRS MARY-ANNE TYWMAN |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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